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Dhesi V. Volvo Group North America

📁 00030 📅 2019-01-16 📍 UT
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Civil court case 00030, indexed by Open Public Records on January 16, 2019. The case is filed by Dhesi against Volvo Group North America (Utah). Below you'll find enrichment from multiple authoritative business sources including OFAC sanctions, the state Secretary of State business registry, OpenCorporates, SEC EDGAR filings, CFPB consumer complaints, the Better Business Bureau, live Google News indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Order to Propose Schedule] (8)
Compliance · Sanctions Check CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org. ✓ Clear
Searched · 19,678 Sanctioned Entities Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "Volvo Group North America". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Volvo Group North America" Volvo Group North America is a registered business entity. We provide direct links to the state Secretary of State, OpenCorporates, SEC EDGAR, CFPB consumer complaints, and the Better Business Bureau.
🏛
Utah Business Search
State of record · Articles, status, officers, agent
Search: Volvo Group North America →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Volvo Group North America →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Volvo Group North America →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Volvo Group North America →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Volvo Group North America →
📰 Recent News — Volvo Group North America
Live from Google News · most recent 8 stories
the fourth quarter and full year 2025
Volvo Group Jan 28, 2026
News indexed by Google News · Articles open in publisher's site
Cross-Referenced from 12.9M-Case Database ?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown. 8 Found
Searched · 12.9 Million Court Records Queried internal UT court records table for other cases involving "America".
Result: 8 related cases. All top results shown below.
United States Of America V. White
Case #00110 · 2014-10-27 · Utah
United States Of America V. Tanner
Case #00443 · 2014-10-25 · Utah
United States Of America V. Pouha
Case #00586 · 2014-07-22 · Utah
Bank Of America V. Sorensen
Case #01026 · 2014-07-22 · Utah
United States Of America V. Miller
Case #00518 · 2014-10-23 · Utah
United States Of America V. Egli
Case #00577 · 2014-10-23 · Utah
United States Of America V. Garcia
Case #00996 · 2014-10-21 · Utah
Neu Security Services V. Travelers Casualty & Surety Company Of America
Case #00708 · 2014-10-20 · Utah
How We Built This Enrichment
📡 Live data pulls
2026-05-24 01:38 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. We query 10+ federal and state databases in parallel on each page load, cache results for 30 days, and refresh sources on their natural cadence: OFAC (daily), OpenCorporates (real-time), SEC EDGAR (real-time), CFPB complaints (live), state Secretary of State (live), Google News indexing (24-hour cache).
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · Open Public Records archive: 12.9M cases. Total searched on this single page: 103,930 records across 8 sources.

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